Warsaw Community Unit School District 316 Board of Education will meet July 19.

Warsaw Community Unit School District 316 Board of Education will meet July 19.

Here is the agenda provided by the Board:

I. Call to Order/Pledge/Roll Call

II. Public Comments to Agenda Items

The Board of Education welcomes comments and questions from the public. If you wish to address the Board at this meeting, please fill out a Visitor’s Card available in the back of the room and present them to the Board’s Administrative Assistant before the meeting begins. When recognized by the Board President, please stand and approach the podium and state your name. If there is no podium present please stand where you are seated and address the Board. We ask that you limit your comments to five (5) minutes. If more than one person will be addressing the same topic, we ask that you appoint a spokesperson to speak for the group. The Board President may shorten or lengthen an individual’s opportunity to speak. The President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past 2 months. Personnel matters will not be discussed in open session.

III. Adoption of Agenda

IV. Consent Agenda

1. Approval of the minutes of the June 21, 2017 Regular Meeting

2. Approval of the June 30, 2017 Treasurers Report

3. Approval of the June 30, 2017 Bills

V. Encouraging Words

VI. Administration Reports

VII. Board Discussion and Action

1. Consideration and action to approve the June 30, 2017 Financial Report

2. Consideration and action to authorize the Superintendent to prepare the FY18 Budget.

3. Consideration and action to approve the 2017-2018 Substitute Salaries.

4. Consideration and action to approve the Safety Hazard Routes for 2017-2018.

5. Review keeping executive session minutes closed.

6. Authorize the Superintendent to destroy closed session verbatim recordings that have reached the expiration date for keeping on file.

VII. Future Meetings: August 16, 2017

VIII. Executive Session: To consider the following subjects: a) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the School District; b) collective negotiating matters between the School District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees